INVESTIGATIVE SERVICES

APA's specialty is in preventing and investigating business abuse - illegal, dishonest or irresponsible acts - which result in financial loss to a client or which may result in harm to employees, customers or to a client's reputation.

Handling security problems is delicate work. Most executives want to avoid negative publicity and low morale. APA's experienced and professional associates are discreet in their investigations, especially when problems involve people in positions of trust and responsibility.

APA has recovered millions of dollars in stolen equipment and property for clients and has assisted corporations in gaining significant financial restitution for embezzled or misappropriated funds.

APA provides a full range of investigative services tailored to meet the individual needs of clients in a variety of industries. Areas of expertise include:

  • Employee Dishonesty
  • Embezzlement
  • Fraud/Kickbacks
  • Sexual Harassment/Employee Misconduct
  • Conflicts of Interest
  • Trademark/Copyright Infringement
  • Loss of Proprietary Data
  • Investigative Auditing
  • Insurance Fraud
  • Vendor Auditing
  • Employee Substance Abuse
  • Sabotage/Product Tampering
  • Background Investigations (Executive Level)
  • Asset Identification
  • Confidential Research Projects
  • Trip/Route Surveillance
  • Due Diligence
  • Counterintelligence/Countermeasures
  • Debugging (Detection of Listening Devices)
  • Locate Services (Locating Former Employees, Witnesses, etc.)

APA does not conduct personal or domestic investigations.